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Bitpanda
Unverified
AML & KYC Operations
7 people · 0 jobs
This department manages anti-money laundering and know your customer processes to ensure compliance and monitor financial activities.
Baiba Krusiete
Expert, AML & KYC Operations
Hatice Ü.
Aml&kyc Operations - Senior Specialist
Javier González
AML & KYC Operations Specialist
Juan Aricapa
Senior AML & KYC Operations Specialist
Lucia Antonella Basile
AML & KYC Operations Team Lead
Manuel Santos Mailland
AML & KYC Associate
Piotr Warszawa
Specialist, AML & KYC Operations
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